DOSSIERS / AJ CAPITAL
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Company dossier

AJ CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940173867 · 940173867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJ CAPITAL
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940173867
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-30
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37 RUE Collange, 92300 Levallois-Perret
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCIMdissolvedADERAdissolvedALEXANDRE DOUVIERactivealon marecactiveAM PLUS EVENTSdissolvedAUKERAactiveCAYESTdissolvedCHARLES BELLINGARDdissolvedCOPR 37 39 RUE COLLANGE 92300 LEVALLOIS PERRETactiveDAVID-ALEXANDRE IFRAHactiveDAV IMMOdissolvedDOBROdissolvedEDDY BENCHIMOUNdissolvedEDENSHIR TRADINGactiveELEGANCE VOYAGEdissolvedElodie AttalidissolvedEP BOURDON IMMOBILIERactiveEYTAN LEVYdissolvedFINANCIERE COLLANGEdissolvedFONCIERE NESdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
Gabriel OhayonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100